EASEMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Appointment of Mr Charles George Dearden as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Appointment of Mrs Kirsty Anne Kent as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Charles Medwyn Dearden as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Derek Mole as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Director's details changed for Mr Charles George Dearden on 2025-02-28 |
| 28/02/2528 February 2025 | Director's details changed for Mrs Kirsty Anne Kent on 2025-02-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Director's details changed for Mr Derek Mole on 2024-11-15 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Director's details changed for Mrs Elizabeth Ruth Dearden on 2023-08-25 |
| 25/08/2325 August 2023 | Director's details changed for Mrs Ciara Elizabeth Browne on 2023-08-25 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Registered office address changed from 2 Ford Cottage Water Street Stamford Lincolnshire PE9 2NJ to Acanthus House 10a Belton Street Stamford PE9 2EF on 2023-04-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 22/07/2122 July 2021 | Change of details for Sheralyn Mole as a person with significant control on 2021-07-21 |
| 22/07/2122 July 2021 | Director's details changed for Mr Derek Mole on 2021-07-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | ARTICLES OF ASSOCIATION |
| 24/06/2024 June 2020 | ADOPT ARTICLES 23/01/2020 |
| 14/05/2014 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MRS ELIZABETH RUTH DEARDEN |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MRS CIARA ELIZABETH BROWNE |
| 12/08/1912 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CESSATION OF DEREK MOLE AS A PSC |
| 18/04/1918 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERALYN MOLE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 02/11/182 November 2018 | SECRETARY APPOINTED MRS ELIZABETH RUTH DEARDEN |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES DEARDEN |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MOLE / 12/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 204 |
| 03/07/173 July 2017 | ADOPT ARTICLES 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/12/1521 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MOLE / 12/06/2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/12/1422 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 25 STAMFORD WALK STAMFORD LINCOLNSHIRE PE9 2JE |
| 17/12/1317 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MOLE / 21/09/2012 |
| 24/12/1224 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MEDWYN DEARDEN / 18/04/2012 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES MEDWYN DEARDEN / 18/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MOLE / 18/04/2012 |
| 19/12/1119 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 22 STAMFORD WALK STAMFORD LINCOLNSHIRE PE9 2JE |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MEDWYN DEARDEN / 23/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MOLE / 22/12/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 34 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PJ |
| 05/01/055 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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